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Clytha Holdings Limited

Clytha Holdings Limited is an active company incorporated on 26 September 1990 with the registered office located in Willenhall, West Midlands. Clytha Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02543555
Private limited company
Age
34 years
Incorporated 26 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Portobello
School Street
Willenhall
WV13 3PW
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Eland Road Denaby Main Doncaster South Yorkshiire DN12 4HA
Telephone
01709772600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1980
Director • Senior Vice President Uki • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Harry John Warrender and Christopher David Browning are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £200K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£324K
Decreased by £52.72K (-14%)
Total Liabilities
-£54K
Decreased by £4.59K (-8%)
Net Assets
£270K
Decreased by £48.13K (-15%)
Debt Ratio (%)
17%
Increased by 1.11% (+7%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr Harry John Warrender Details Changed
2 Months Ago on 11 Jun 2025
Charge Satisfied
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Mr Neil James Martin Appointed
6 Months Ago on 10 Mar 2025
Mr Christopher David Browning Appointed
6 Months Ago on 10 Mar 2025
Mr Harry John Warrender Appointed
6 Months Ago on 10 Mar 2025
Mark Douglas Wheatley Resigned
6 Months Ago on 10 Mar 2025
James Richard Keeling-Heane Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Satisfaction of charge 025435550018 in full
Submitted on 20 Mar 2025
Statement of company's objects
Submitted on 18 Mar 2025
Appointment of Mr Neil James Martin as a secretary on 10 March 2025
Submitted on 18 Mar 2025
Repayment History
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